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About 16 results for "economic offences wing"

3 held for Rs 6.92 cr fraud in cooperative bank

The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said today.Based on a complaint by one of the senior officials of the bank regarding the ... Business Standard, 1 week ago

6 images for economic offences wing

Money Control, 2 weeks ago
DNA, 7 months ago
Money Today, 7 months ago
Money Today, 7 months ago
Money Control, 7 months ago
Money Control, 7 months ago

Former Ranbaxy Director arrested for selling mortgage property

[India], Oct. 25 (ANI): The Economic Offence Wing (EOW) of Delhi Police on Wednesday arrested former Ranbaxy Director Manjit Singh for selling an expensive property which was mortgaged. Singh was produced in Patiala House court, after which he was remanded to ...
 Sify3 weeks ago EOW arrests director of Surya Nirman Company for land fraud  Sify1 month ago

EOW conducts searches at developer DSK's premises in Pune

The Economic Offences Wing of the Pune Police today carried out searches at the offices and residence of city-based developer D S Kulkarni, just days after he and his wife were booked in a cheating case.The case was registered on October 28 on a complaint by ...
 Business Standard2 weeks ago
India Today

When a Karnataka minister received a hoax call from the ED chief's landline

ED has now filed an FIR with the Economic Offences Wing of Delhi Police against unknown persons. Meetu Jain | Posted by Ganesh Kumar Radha Udayakumar meetu.jain@aajtak.com New Delhi, September 12, 2017 | UPDATED 21:31 IST A +A - DK Shivkumar It was a summon ...
 India Today2 months ago

Sr police officer to supervise cheating case involving AMR: Court

A special court today directed a senior officer of the economic offences wing (EOW) to supervise the probe in a case involving directors of real estate major AMR Infrastructure Ltd, accused of duping 200 investors of crores of rupees. It said that keeping in ...
 Business Standard2 months ago
Rediff.com

Why did Modi meet Karunanidhi?

'The prime minister's advisers may have told him that going along with this AIADMK government will damage his image.' IMAGE: Prime Minister Narendra D Modi meets DMK chief M Karunanidhi and the party's working president M K Stalin in Chennai, November 6, 2017. Photograph: PTI Photo Central governments using the economic offences wings under it, like the income-tax department or the enforcement directorate, to rattle political opponents is not a new phenomenon. However, the Bharatiya Janata ...
 Rediff.com1 day ago

Cheating case: HC grants anticipatory bail to Pune builder

The Bombay High Court today granted interim protection from arrest to Pune-based real estate developer D S Kulkarni and his wife in an alleged cheating case.Justice A S Gadkari passed the order while hearing the anticipatory bail pleas filed by D S Kulkarni, ...
 Business Standard1 week ago
DNA

Irked Noida homebuyers demand CBI probe into delay

Angry homebuyers who had invested in projects of two different builders — Amrapali and IRIDIA — on Sunday demanded a Central Bureau of Investigation (CBI) probe into the inordinate delay in handing over the possession of flats. The protesters ...
 DNA1 month ago

UP: 29 senior police officers transferred

The Yogi Adityanath government in Uttar Pradesh today transferred 29 IPS officers including several district chiefs. Prominent among those transferred include SP, Anti Terrorist Squad (ATS), Prabhakar Chowdhury, who has been posted as SP, Bijnore, while SSP, ...
 Deccan Herald1 month ago

Cops probe unauthorised calls from ED's phone

The Delhi Police are investigating complaints that unknown persons have used the Enforcement Director's official phone to call many, including Karnataka Minister D K Shivakumar, to issue them summons. Officials said the case appears to be one of caller ID ...
 Deccan Herald2 months ago
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